HEALTHCARE GATEWAY LIMITED

Company number 07294359

Date	Type	Description	View / Download
05 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-31	(1 page)
05 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
14 Sep 2023	AD01	Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to 3rd Floor One Park Row Leeds West Yorkshire LS1 5HN on 14 September 2023	(2 pages)
14 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
20 Jul 2023	TM01	Termination of appointment of Shaun O'hanlon as a director on 18 July 2023	(1 page)
20 Jul 2023	TM01	Termination of appointment of Barry Allen Bonnett as a director on 18 July 2023	(1 page)
20 Jul 2023	AP01	Appointment of Mr Neil Stewart Robins as a director on 18 July 2023	(2 pages)
20 Jul 2023	AP01	Appointment of Mr Peter John Southby as a director on 18 July 2023	(2 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	(5 pages)
20 Jun 2023	AD02	Register inspection address has been changed from Ground Floor, Unit 3 Rawdon Park Green Lane Leeds LS19 7BA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA	(1 page)
17 Nov 2022	MA	Memorandum and Articles of Association	(36 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Nov 2022	AD01	Registered office address changed from Unit 3 Rawdon Park Yeadon Leeds LS19 7BA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 14 November 2022	(1 page)
14 Nov 2022	PSC05	Change of details for Egton Medical Information Systems Limted as a person with significant control on 31 October 2022	(2 pages)
14 Nov 2022	PSC07	Cessation of In Practice Systems Limited as a person with significant control on 31 October 2022	(1 page)
14 Nov 2022	TM01	Termination of appointment of Gianpiero John Celino as a director on 31 October 2022	(1 page)
14 Nov 2022	TM01	Termination of appointment of Sandra Elizabeth Carnall as a director on 31 October 2022	(1 page)
14 Oct 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	(12 pages)
12 Oct 2022	AD01	Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to Unit 3 Rawdon Park Yeadon Leeds LS19 7BA on 12 October 2022	(1 page)
11 Oct 2022	AD01	Registered office address changed from Ground Floor, Unit 3 Rawdon Park Green Lane Leeds LS19 7BA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 11 October 2022	(1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	(3 pages)
31 Dec 2021	TM01	Termination of appointment of Stephen John Bradley as a director on 31 December 2021	(1 page)
16 Nov 2021	AP01	Appointment of Sandra Elizabeth Carnall as a director on 15 November 2021	(2 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)